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Companies House/Edinburgh/Company profile

HOLMES CARE GROUP SCOTLAND LTD

Active
SC650043·incorporated 2019-12-19

HOLMES CARE GROUP SCOTLAND LTD is an active UK private limited company, incorporated on 19 December 2019 at Companies House (number SC650043; OpenRegistry canonical ID GB-SC650043-holmes-care-group-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-19
Registered Address
C/O DLA PIPER, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOLMES CARE GROUP SCOTLAND LTD has 3 persons with significant control on file:

  • The Holmes Care (Group) Limited (England reg. 05794940). Notified 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shiraz Lakhani born 1945 resident in England, British national. Notified 2021-02-15.
    • Has significant influence or control
  • Ms Sharifa Lakhani born 1987 resident in England, British national. Notified 2021-02-15.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Indumati Lakhani born 1942 resident in England, British national. Notified 2021-02-15. Ceased 2021-10-18.
    • Has significant influence or control

Similar UK companies

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